EFTA Document EFTA01368207
Deutsche Bank Anti-Financial Crime Name List Screening (NLS) IMO From: Anthony Lentini Sent: Thursday, April 12, 2018 6:11 PM To: NIS Confirmation <NLS.Confirmation@db.com> Cc: Zack Bunimovich Subject: RE: • *WR_62575192023** Southern LR - Darren K. Indyke [I) Classification: For internal use only Hi Team, Can you please provide me with the information that you have for the referenced hit, I am not sure what further investigation is required..? Request ID Record ID Type Name 625
Summary
Deutsche Bank Anti-Financial Crime Name List Screening (NLS) IMO From: Anthony Lentini Sent: Thursday, April 12, 2018 6:11 PM To: NIS Confirmation <NLS.Confirmation@db.com> Cc: Zack Bunimovich Subject: RE: • *WR_62575192023** Southern LR - Darren K. Indyke [I) Classification: For internal use only Hi Team, Can you please provide me with the information that you have for the referenced hit, I am not sure what further investigation is required..? Request ID Record ID Type Name 625
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EFTA Document EFTA01481294
USCG Due Diligence Report - Corporation DDR Name: EMMCAC, LLC - DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 11:06:35 PM - CRD / Notrix changed: Banker from Mary C Casey/JPMCHASE to Paul V Morris/JP MCHASE. 07/10/2006 11:00:44 PM - CRD / Notrix changed: Banker from Robert Baynard/JPMCHASE to Mary C Casey/J PMCHASE. 07/07/2006 11:00:21 PM - CRD / Notrix changed: Banker from Mary
EFTA Document EFTA01266204
THE 1953 TRUST THIS TRUST AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY E. EPSTEW, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands established The Jeffrey E. Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke, and Richard D. Kahn, as Trustees; and WHEREAS, the Grantor retained the power to amend the trust in w
NAME SEARCHED: Neptune, LLC
DOJ EFTA Data Set 10 document EFTA01296884
THE 1953 TRUST
DOJ EFTA Data Set 10 document EFTA01266204
EFTA Document EFTA01296884
NAME SEARCHED: Neptune, LLC PWM 81S-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts invoMng PEPs must be escalated. Search: Result: Click here fo
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DOJ EFTA Data Set 10 document EFTA01339374
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